The Sr. Risk Analyst will manage financial risk oversight, assess models, document risk drivers, and assist with management documentation.

The Director of Sourcing and Procurement will build and manage the sourcing function, overseeing supplier identification, negotiations, contract management, and risk assessment to optimize cost and quality.

As an AML Technology Developer/Data Scientist, you'll enhance transaction monitoring systems for compliance, utilizing data science techniques and collaborating with teams to detect financial crimes.

The Talent Acquisition Specialist at Customers Bank will develop talent pipelines, utilize various recruiting tools, and improve candidate experiences.

The Treasury Analyst will manage liquidity, enhance metrics, support trading channels, and handle monthly reporting and forecasting tasks.

Oversee data governance and quality, implement strategies, ensure compliance, and execute analytics for accuracy within the organization.

The Wire Transfer Specialist manages wire transfer operations, ensuring transactions are compliant and accurate while providing top-notch customer service.

As a Senior Auditor, you will perform audits on internal controls, document results, and support external audits while maintaining relationships with management and the audit team.

As a CDD/EDD Compliance Specialist, perform due diligence reviews, manage compliance workflows, oversee customer risk assessments, and collaborate with teams to meet regulatory obligations.

The Financial Crimes Quality Assurance Analyst performs testing, compliance checking, and data analysis related to BSA/AML and fraud prevention, collaborating across teams and documenting findings to ensure adherence to regulations.

The AML Manager ensures compliance with banking regulations, supervises a team of AML Analysts, and reviews suspicious activity while maintaining current knowledge of applicable laws.

The AVP/Fraud Operations Manager supervises fraud analysts, oversees daily operations, manages training, and ensures timely fraud investigations and reporting.

The AML Analyst will ensure compliance with banking regulations, review suspicious activity, and document findings. They will conduct research and maintain knowledge of applicable laws.

The Compliance Complaint Management Specialist investigates customer complaints, identifies root causes, formulates responses, and creates reports to improve compliance processes while ensuring exceptional customer service.

The Specialist will develop data-driven strategies to enhance the Financial Crimes function, utilizing advanced analytics to identify trends and provide actionable insights for decision-making.

The Compensation Manager develops and manages the bank’s compensation programs, ensuring they are competitive and compliant with regulations. This role involves market analysis, program design, compliance audits, and collaboration with finance and management.

The VP, PXT BP will provide strategic HR partnership, focusing on human capital needs, employee relations, talent management, and engagement across business units.

The Payroll Specialist manages biweekly payroll for 800+ employees across multiple states, ensuring accuracy and compliance with payroll regulations, and provides support to the Payroll Manager in various payroll-related tasks and audits.

The Audit Director will manage the Financial Internal Audit Team, assist the Chief Audit Executive in executing the audit plan, and ensure compliance with audit standards.

The Fraud Analyst will analyze data for fraud threats, provide recommendations for improvement, and ensure compliance with regulations while collaborating with various departments.